DOSSIERS / SCI FRED & FARID PROVENCE
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Company dossier

SCI FRED & FARID PROVENCE

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753954940 · 753954940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FRED & FARID PROVENCE
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753954940
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dissolved
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Real-estate civil company (SCI)
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2012-09-21
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22 RUE DE LA VICTOIRE, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRED & FARID HOLDINGDirigeant—France registry
FARID MokartPrésident—France registry
FREDERIC RaillardPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100